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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Petty, Alan David
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1996-08-30 ~ 1999-03-30
    OF - Director → CIF 0
  • 2
    Williamson, Christopher
    Born in September 1960
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 3
    Wray, Ian
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1997-04-22
    OF - Director → CIF 0
  • 4
    Whelan, Michael John
    Born in August 1912
    Individual (7 offsprings)
    Officer
    1987-12-28 ~ 1995-11-30
    OF - Director → CIF 0
    Whelan, John Michael
    Born in March 1953
    Individual (7 offsprings)
    Officer
    ~ 1996-04-03
    OF - Director → CIF 0
  • 5
    Braid, Robert John
    Born in March 1976
    Individual (58 offsprings)
    Officer
    2012-04-26 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Kelly, John Thomas
    Born in November 1970
    Individual (78 offsprings)
    Officer
    2008-07-18 ~ 2020-07-20
    OF - Director → CIF 0
  • 7
    Gourvennec, Michel Jean Jacques
    Born in May 1944
    Individual (74 offsprings)
    Officer
    2000-08-07 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    Kelly, Patrick James
    Born in September 1967
    Individual (117 offsprings)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
    Kelly, Patrick James
    Individual (117 offsprings)
    Officer
    2005-06-15 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 9
    Martin, Philippe Jean Francois Pascal
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1996-08-30 ~ 2000-06-10
    OF - Director → CIF 0
  • 10
    O'donnell, Sally Ann
    Born in February 1965
    Individual (56 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Whelan, John Charles
    Born in November 1916
    Individual (2 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
    Whelan, John Charles
    Individual (2 offsprings)
    Officer
    ~ 1996-08-30
    OF - Secretary → CIF 0
  • 12
    Whelan, Roslyn
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 13
    Hunt, Robert Charles
    Individual (131 offsprings)
    Officer
    2003-01-02 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 14
    Robertson, Robert Symes
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Mills, Raymond Alan
    Born in May 1964
    Individual (12 offsprings)
    Officer
    1996-08-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Baker, Brian Edward
    Individual (76 offsprings)
    Officer
    2005-12-30 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 17
    Tricard, Jacques Marcel
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1996-08-30 ~ 2000-06-10
    OF - Director → CIF 0
  • 18
    Johnson, Kenneth
    Born in October 1953
    Individual (36 offsprings)
    Officer
    1999-08-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 19
    Kutner, John Michael
    Born in December 1940
    Individual (97 offsprings)
    Officer
    2000-08-07 ~ 2005-06-15
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (97 offsprings)
    Officer
    2000-01-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 20
    Mogan, Julie Anne
    Individual (22 offsprings)
    Officer
    1996-08-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 21
    Kelly, Desmond Noel
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 22
    Dawe, Stuart Edward
    Born in February 1950
    Individual (11 offsprings)
    Officer
    1992-06-01 ~ 1998-08-13
    OF - Director → CIF 0
    Dawe, Stuart Edward
    Individual (11 offsprings)
    Officer
    1996-07-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 23
    Gontard, Bertrand
    Born in December 1939
    Individual (6 offsprings)
    Officer
    1996-08-30 ~ 2000-06-10
    OF - Director → CIF 0
  • 24
    De Saint Quentin, Axel
    Born in December 1963
    Individual (94 offsprings)
    Officer
    2003-01-02 ~ 2005-06-15
    OF - Director → CIF 0
  • 25
    CORBALLY GROUP PARTNERSHIP LLP
    THE CORBALLY GROUP PARTNERSHIP LLP - now OC345835
    ST FRANCIS PROPERTIES LLP - 2017-05-15 OC345835 08624956... (more)
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J. WHELAN & SONS LIMITED

Period: 1957-12-10 ~ now
Company number: 00595160
Registered name
J. WHELAN & SONS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Fixed Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,001 GBP2024-12-31
-10,001 GBP2023-12-31
Net Current Assets/Liabilities
-10,001 GBP2024-12-31
-10,001 GBP2023-12-31
Total Assets Less Current Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Equity
-1 GBP2024-12-31
-1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • J. WHELAN & SONS LIMITED
    Info
    Registered number 00595160
    The Mill, One, High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 1957-12-10 (68 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.